Ahmad Abdullah Mohammed Abdullah Behzad Bstaki

Sanctioned

Last update: 05/06/2026

Name: Ahmad Abdullah Mohammed Abdullah Behzad Bstaki

Birth: 1971-11-02 ARE

Person type: label.person_type.P

Other names: Ahmad Abdulla Mohammad Abdulla Behzad, Behzad Bstaki, Ahmed Mohammed Abdullah, Abdullah Mohammed Abdullah Bahzad, Mohammed Abdullah Mohammed Bahzad, Ahmed Behza, Abdulla Mohamad Abdulla Mohamad Behzad, Abdullah Ahmad Abdullah Mohamad Bahzad, Ahmad Abdullah Mohammed Abdullah Behzad Bstaki, Ahmad Abdullah Mohamed Abdullah Bahzad, Ahmad Abdulla Mohd Abdulla Behzad, Ahmed Abdullah Behzad, Ahmad Abdulla Mohammad A Behzad, Abdulla Mohd Abdulla Behzad

Aliases: Behzad, Bahzad

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Ahmad Abdullah Mohammed Abdullah Behzad Bstaki have any sanctions?

Yes, Ahmad Abdullah Mohammed Abdullah Behzad Bstaki is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Abdullah Mohammed Abdullah Behzad Bstaki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Abdullah Mohammed Abdullah Behzad Bstaki:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.